LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 19
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
MARIO CAMILLERI is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- MARIO CAMILLERI
- CITIES ENTERTAINMENT LIMITED· director of
- M & A INVESTMENTS LTD.· director of
- THE PLAYERS GROUP LIMITED· director of
- MARIOLOT LIMITED· director of
- TERRA SANA LTD· director of
- SKY VENTURES LTD.· director of
- MARCAM LIMITED· director of
- GALILEO LIMITED· director of
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Directorship network
46 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
CITIES ENTERTAINMENT LIMITED
- NEVILLE CURMIdirector of
- NEVILLE CURMIlegal representative of
- CABALLERO ENTERTAINMENTS LIMITEDshareholder of
- M & A INVESTMENTS LTD.shareholder of
- IMPACT (CONSULTANCY & DEVELOPMENTS) LIMITEDshareholder of
- DANETA LIMITEDshareholder of
- JAMCO LIMITEDshareholder of
M & A INVESTMENTS LTD.
- ANTHONY CAMILLERIlegal representative of
- ANTHONY CAMILLERIshareholder of
- MARIA CAMILLERIsecretary of
THE PLAYERS GROUP LIMITED
- JEAN PAUL TABONEdirector of
- JEAN PAUL TABONElegal representative of
- JEAN PAUL TABONEsecretary of
- HUGH MERCIECAdirector of
- HUGH MERCIECAlegal representative of
- RAPHEL BIANCHIdirector of
- RAPHEL BIANCHIlegal representative of
- KASTELL LIMITEDshareholder of
- JEANLOT LIMITEDshareholder of
- THE MERCANTILE SHIPPING AND COALING CO. BIANCHI AND CO. (1916) LIMITEDshareholder of
- LATTIMER LTDshareholder of
TERRA SANA LTD
- MARK ANTHONY CAMILLERIsecretary of
- RONALD PATRICK GARRETTshareholder of
- COLUSA ENTERPRISES CORPORATIONshareholder of
- JAMCO LIMITEDshareholder of
SKY VENTURES LTD.
- JEAN PAUL TABONEdirector of
- JEAN PAUL TABONElegal representative of
- JEAN PAUL TABONEshareholder of
- Richard Bernardsecretary of
MARCAM LIMITED
- MARY CAMILLERIdirector of
- MARY CAMILLERIsecretary of
- MARY CAMILLERIshareholder of
- MARIO OBO MARK ANTHONY CAMILLERIshareholder of
- MARIO OBO JOHN EMANUEL CAMILLERIshareholder of
- MARIO OBO ANNABEL CAMILLERIshareholder of
GALILEO LIMITED
- TIMOTHY GRECHshareholder of
- ALBERT MAMOdirector of
- MALCOLM CRAIGdirector of
- DEBORAH GRECHshareholder of
- MARIA DOLORES GRECHshareholder of
- GORDON A MIZZIdirector of
- GORDON A MIZZIsecretary of
- OPUS I LIMITEDshareholder of
- OBELISK LIMITEDshareholder of
- PUNENT COMPANY LIMITEDshareholder of
- JAMCO LIMITEDshareholder of